AUTOGRAPH SOUND RECORDING LIMITED - LONDON


Company Profile Company Filings

Overview

AUTOGRAPH SOUND RECORDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUTOGRAPH SOUND RECORDING LIMITED was incorporated 51 years ago on 26/03/1973 and has the registered number: 01103988. The accounts status is FULL and accounts are next due on 31/10/2024.

AUTOGRAPH SOUND RECORDING LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE KERR JARDINE Sep 1959 British Director 1998-02-01 CURRENT
ANDREW WILLIAM BRUCE Mar 1948 British Director CURRENT
SCOTT LAURENCE ARNOLD Sep 1970 British Director 2013-05-01 CURRENT
TERRY JOHN SAUNDERS Dec 1954 British Director RESIGNED
ANTHONY ROBINSON Jul 1957 British Director 1996-02-01 UNTIL 2018-01-31 RESIGNED
PHILIP LEAVER Feb 1940 British Director RESIGNED
MARY ELIZABETH BRUCE May 1913 British Director RESIGNED
JULIAN GODFREY BEECH Jun 1949 British Director RESIGNED
DUNCAN JAMES BELL Jun 1966 British Director 2000-02-01 UNTIL 2019-11-30 RESIGNED
ANDREW WILLIAM BRUCE Mar 1948 British Secretary RESIGNED
DUNCAN JAMES BELL Jun 1966 British Secretary 2000-08-09 UNTIL 2019-11-30 RESIGNED
DUNCAN JAMES BELL Jun 1966 British Secretary 2000-08-18 UNTIL 2000-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autograph (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOGRAPH COMMUNICATIONS LIMITED LONDON Active SMALL 59113 - Television programme production activities
AUTOGRAPH SALES LIMITED LONDON Active SMALL 61900 - Other telecommunications activities
AUTOGRAPH (HOLDINGS) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
UK TELECOMS RESEARCH LTD. AYLESBURY Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
AUTOGRAPH A2D LIMITED LONDON Active DORMANT 46190 - Agents involved in the sale of a variety of goods
KIRK GROUP LIMITED BLACKPOOL Dissolved... GROUP 70100 - Activities of head offices
ENVIRONMENTAL STORAGE PRODUCTS LTD. BLACKPOOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
FUBAB UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SONOSPHERE LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MC IMMERSIVE LTD WIMBORNE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LIVE REVOLUTION LTD WIMBORNE ENGLAND Active -... DORMANT 60200 - Television programming and broadcasting activities

Free Reports Available

Report Date Filed Date of Report Assets
Autograph Sound Recording Limited - Period Ending 2023-01-31 2023-10-28 31-01-2023 £3,461,222 Cash
Autograph Sound Recording Limited - Period Ending 2021-01-31 2022-01-18 31-01-2021 £1,400,522 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTROP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
NEBULASTAR LIMITED LONDON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
NESK LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RYAN CORPORATION (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEW MITE UK LIMITED LONDON Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OD PICTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ROSS KINNAIRD & CO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
ODS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOCIUS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
7TV LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development